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Guillermo Antonio LUCES OSORIO

Sanctioned entity

Guillermo Antonio LUCES OSORIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guillermo Antonio LUCES OSORIO · LUCES OSORIO, Guillermo Antonio				[sources]
Birth date	1970-10-23				[sources]
Place of birth	Aragua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Guillermo				[sources]
ID Number	`V-9656271`				[sources]
Matronymic	OSORIO				[sources]
Passport number	`095146311`				[sources]
Patronymic	LUCES				[sources]
Address	Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-9656271`	Venezuela	Cedula No.	-	-
`095146311`	Venezuela	Passport	2014-06-13	2019-06-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29667

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-9656271`	Venezuela	Cedula No.	-	-
`095146311`	Venezuela	Passport	2014-06-13	2019-06-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-